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Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Auditing, Internal
Languages : en
Pages : 134

Book Description
Printed for the use of the Committee on Banking, Housing and Urban Affairs.

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Auditing, Internal
Languages : en
Pages : 134

Book Description
Printed for the use of the Committee on Banking, Housing and Urban Affairs.

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 118

Book Description


Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices, Submitted to the Committee on Banking, Housing and Urban Affairs, United States Senate

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices, Submitted to the Committee on Banking, Housing and Urban Affairs, United States Senate PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 142

Book Description


Unlawful Corporate Payments Act of 1977

Unlawful Corporate Payments Act of 1977 PDF Author: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 286

Book Description


United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

Book Description


The Financial Crisis Inquiry Report

The Financial Crisis Inquiry Report PDF Author: Financial Crisis Inquiry Commission
Publisher: Cosimo, Inc.
ISBN: 1616405414
Category : Political Science
Languages : en
Pages : 692

Book Description
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.

Abuses of Corporate Power

Abuses of Corporate Power PDF Author: United States. Congress. Joint Economic Committee. Subcommittee on Priorities and Economy in Government
Publisher:
ISBN:
Category : Business ethics
Languages : en
Pages : 230

Book Description


Foreign and Corporate Bribes

Foreign and Corporate Bribes PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 126

Book Description


Transnational Corruption and Corporations

Transnational Corruption and Corporations PDF Author: Simeon Obidairo
Publisher: Routledge
ISBN: 1317006992
Category : Law
Languages : en
Pages : 298

Book Description
What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.

Internal Revenue Service Coordinated Examination Program

Internal Revenue Service Coordinated Examination Program PDF Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 144

Book Description